Company Information

CIN
Status
Date of Incorporation
24 December 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,931,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
almost 2 years ago
Sanju Chodhari
Sanju Chodhari
Director/Designated Partner
almost 3 years ago
Mukesh Kumar
Mukesh Kumar
Individual Promoter
about 4 years ago
Mukesh Kumar Pawanda
Mukesh Kumar Pawanda
Director
over 6 years ago

Past Directors

Harsanjiv Kaur
Harsanjiv Kaur
Director
over 17 years ago
Gurpreet Singh
Gurpreet Singh
Director
about 28 years ago

Charges

20 Lak
24 March 2008
Allahabad Bank
25 Lak
11 November 1998
Allahabad Bank
5 Lak
13 November 1998
Allahabad Bank
5 Lak
25 September 2021
G.r.p. Fincap Lease Limited
20 Lak
23 September 2023
Others
0
21 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
26 July 2023
Others
0
18 May 2023
Others
0
29 April 2023
Others
0
08 May 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
10 March 2023
Others
0
20 February 2023
Others
0
05 November 2022
Others
0
31 October 2022
State Bank Of India
0
29 October 2022
Others
0
21 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
26 September 2022
Others
0
26 August 2022
Others
0
15 June 2022
Others
0
28 July 2022
Others
0
25 February 2022
Others
0
15 June 2022
Others
0
31 March 2022
Others
0
26 March 2022
Others
0
31 December 2021
Others
0
03 February 2022
Others
0
07 January 2022
City Union Bank Limited
0
25 September 2021
Others
0
24 March 2008
Allahabad Bank
0
13 November 1998
Allahabad Bank
0
11 November 1998
Allahabad Bank
0
23 September 2023
Others
0
21 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
26 July 2023
Others
0
18 May 2023
Others
0
29 April 2023
Others
0
08 May 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
10 March 2023
Others
0
20 February 2023
Others
0
05 November 2022
Others
0
31 October 2022
State Bank Of India
0
29 October 2022
Others
0
21 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
26 September 2022
Others
0
26 August 2022
Others
0
15 June 2022
Others
0
28 July 2022
Others
0
25 February 2022
Others
0
15 June 2022
Others
0
31 March 2022
Others
0
26 March 2022
Others
0
31 December 2021
Others
0
03 February 2022
Others
0
07 January 2022
City Union Bank Limited
0
25 September 2021
Others
0
24 March 2008
Allahabad Bank
0
13 November 1998
Allahabad Bank
0
11 November 1998
Allahabad Bank
0
23 September 2023
Others
0
21 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
26 July 2023
Others
0
18 May 2023
Others
0
29 April 2023
Others
0
08 May 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
10 March 2023
Others
0
20 February 2023
Others
0
05 November 2022
Others
0
31 October 2022
State Bank Of India
0
29 October 2022
Others
0
21 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
26 September 2022
Others
0
26 August 2022
Others
0
15 June 2022
Others
0
28 July 2022
Others
0
25 February 2022
Others
0
15 June 2022
Others
0
31 March 2022
Others
0
26 March 2022
Others
0
31 December 2021
Others
0
03 February 2022
Others
0
07 January 2022
City Union Bank Limited
0
25 September 2021
Others
0
24 March 2008
Allahabad Bank
0
13 November 1998
Allahabad Bank
0
11 November 1998
Allahabad Bank
0
18 November 2023
Others
0
23 September 2023
Others
0
21 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
26 July 2023
Others
0
18 May 2023
Others
0
29 April 2023
Others
0
08 May 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
10 March 2023
Others
0
20 February 2023
Others
0
05 November 2022
Others
0
31 October 2022
State Bank Of India
0
29 October 2022
Others
0
21 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
26 September 2022
Others
0
26 August 2022
Others
0
15 June 2022
Others
0
28 July 2022
Others
0
26 March 2022
Others
0
15 June 2022
Others
0
31 March 2022
Others
0
25 February 2022
Others
0
31 December 2021
Others
0
03 February 2022
Others
0
07 January 2022
City Union Bank Limited
0
25 September 2021
Others
0
24 March 2008
Allahabad Bank
0
13 November 1998
Allahabad Bank
0
11 November 1998
Allahabad Bank
0

Documents

Form DIR-12-03112020_signed
Notice of resignation;-03112020
Acknowledgement received from company-03112020
Form DIR-11-03112020_signed
Evidence of cessation;-03112020
Proof of dispatch-03112020
Notice of resignation filed with the company-03112020
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Notice of resignation;-18082020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Declaration by first director-01062020
Form AOC-5-03042020-signed
-18032020
Copy of board resolution-18032020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030